- Company Overview for 3M UK NOMINEE LIMITED (01123042)
- Filing history for 3M UK NOMINEE LIMITED (01123042)
- People for 3M UK NOMINEE LIMITED (01123042)
- More for 3M UK NOMINEE LIMITED (01123042)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Oct 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
24 Jul 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Jul 2018 | DS01 | Application to strike the company off the register | |
01 Jun 2018 | TM01 | Termination of appointment of Michael Chambers as a director on 31 May 2018 | |
22 May 2018 | AP01 | Appointment of Simla Semerciyan as a director on 1 May 2018 | |
16 May 2018 | AP03 | Appointment of Mr Ian Richard Brown as a secretary on 30 April 2018 | |
10 May 2018 | TM02 | Termination of appointment of David Anthony Jubb as a secretary on 30 April 2018 | |
13 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
14 Jun 2017 | CS01 | Confirmation statement made on 11 June 2017 with updates | |
16 Sep 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
06 Jul 2016 | AR01 |
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
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10 Aug 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Jul 2015 | AR01 |
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
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01 May 2015 | AP03 | Appointment of Mr David Anthony Jubb as a secretary on 1 May 2015 | |
01 May 2015 | TM02 | Termination of appointment of David James Ashley as a secretary on 1 May 2015 | |
04 Mar 2015 | AP01 | Appointment of Mr Michael Chambers as a director on 19 January 2015 | |
11 Feb 2015 | TM01 | Termination of appointment of Donald Gray as a director on 19 January 2015 | |
19 Aug 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
04 Jul 2014 | AR01 |
Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
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20 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
24 Jun 2013 | AR01 | Annual return made up to 11 June 2013 with full list of shareholders | |
30 Apr 2013 | AP01 | Appointment of David James Ashley as a director | |
03 Apr 2013 | AP03 | Appointment of Mr David James Ashley as a secretary | |
03 Apr 2013 | TM01 | Termination of appointment of Christopher Pikett as a director | |
03 Apr 2013 | TM02 | Termination of appointment of Christopher Pikett as a secretary |